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Pumps And Filters (s.i.) Limited

Type: NZ Limited Company (Ltd)
9429040367392
NZBN
138226
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Physical & registered & service address used since 01 Jul 2020

Pumps and Filters (S.i.) Limited, a registered company, was launched on 29 Mar 1977. 9429040367392 is the NZ business identifier it was issued. The company has been managed by 3 directors: James Stirling Scott - an active director whose contract started on 20 Mar 1991,
Ricki Malcolm Hutton - an active director whose contract started on 07 Jul 2003,
Donald Stirling Scott - an inactive director whose contract started on 20 Mar 1991 and was terminated on 07 Jul 2003.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (type: physical, registered).
Pumps and Filters (S.i.) Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up until 01 Jul 2020.
A total of 2000 shares are allotted to 8 shareholders (5 groups). The first group consists of 20 shares (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 960 shares (48 per cent). Lastly the third share allotment (20 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 02 Apr 2014 to 01 Jul 2020

Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Registered & physical address used from 22 Jun 2010 to 02 Apr 2014

Address: Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson

Physical & registered address used from 02 Jan 2005 to 22 Jun 2010

Address: 50 Riccarton Rd, Christchurch

Physical address used from 18 Jul 2001 to 02 Jan 2005

Address: 64 Gladstone Road, Richmond, Nelson

Physical address used from 18 Jul 2001 to 18 Jul 2001

Address: C/- Clifford Chan, 3rd Floor, 99 Victoria Street, Christchurch

Registered address used from 30 Sep 1999 to 02 Jan 2005

Address: 51 Sewell Street, Hokitika

Registered address used from 19 Nov 1996 to 30 Sep 1999

Address: 79 Revell Street, Hokitika

Registered address used from 19 Jul 1993 to 19 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Scott, James Stirling Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 960
Individual Scott, Donald Stirling Kaniere
Hokitika
7811
New Zealand
Individual Scott, James Stirling Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Hutton, Heather Wendy Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 960
Individual Hutton, Heather Wendy Richmond
Richmond
7020
New Zealand
Individual Hutton, Ricki Malcolm Richmond
Richmond
7020
New Zealand
Entity (NZ Limited Company) Vbm Trustees (no.1) Limited
Shareholder NZBN: 9429035812555
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Hutton, Ricki Malcolm Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Stirling James Richmond
Nelson

New Zealand
Individual Scott, Tania Rachel Richmond
Nelson

New Zealand
Directors

James Stirling Scott - Director

Appointment date: 20 Mar 1991

Address: Richmond, Richmond, 7020 New Zealand

Address used since 29 Jul 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 10 May 2016


Ricki Malcolm Hutton - Director

Appointment date: 07 Jul 2003

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Dec 2020

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 15 Jun 2010


Donald Stirling Scott - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 07 Jul 2003

Address: Richmond, Nelson,

Address used since 20 Mar 1991

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